Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		OOO Varna Mineralz	eng	us_ofac_sdn		`ofac-47848`	2024-02-23
`LegalEntity:alias`		OOO VARNA MINERALZ	eng	us_sam_exclusions		`usgsa-s4mrs26sl`	2024-11-01